ASHELFORD INVESTMENTS LIMITED
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 7PN

Company number 02681508
Status Active
Incorporation Date 27 January 1992
Company Type Private Limited Company
Address ASHELFORD HOUSE, KENYSTYLE PENALLY, TENBY, PEMBROKESHIRE, SA70 7PN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of ASHELFORD INVESTMENTS LIMITED are www.ashelfordinvestments.co.uk, and www.ashelford-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Manorbier Rail Station is 3 miles; to Saundersfoot Rail Station is 4.1 miles; to Kilgetty Rail Station is 4.8 miles; to Narberth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashelford Investments Limited is a Private Limited Company. The company registration number is 02681508. Ashelford Investments Limited has been working since 27 January 1992. The present status of the company is Active. The registered address of Ashelford Investments Limited is Ashelford House Kenystyle Penally Tenby Pembrokeshire Sa70 7pn. . TOMS, Roger Barrington is a Secretary of the company. GRIFFITHS, Johanna Emma is a Director of the company. MACKIE, Rebecca Sarah Florinda is a Director of the company. TOMS, Florinda Mary is a Director of the company. TOMS, Matthew Jonathan is a Director of the company. TOMS, Roger Barrington is a Director of the company. Secretary DAVIES COMPANY SERVICES LTD has been resigned. Nominee Director COMPANY SEARCH BUREAU LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TOMS, Roger Barrington
Appointed Date: 27 January 1992
Director
GRIFFITHS, Johanna Emma
Appointed Date: 22 March 2006
56 years old
Director
MACKIE, Rebecca Sarah Florinda
Appointed Date: 22 March 2006
52 years old
Director
TOMS, Florinda Mary
Appointed Date: 27 January 1992
81 years old
Director
TOMS, Matthew Jonathan
Appointed Date: 22 March 2006
59 years old
Director
TOMS, Roger Barrington

84 years old

Resigned Directors

Secretary
DAVIES COMPANY SERVICES LTD
Resigned: 27 January 1992
Appointed Date: 22 January 1992
Nominee Director
COMPANY SEARCH BUREAU LIMITED
Resigned: 27 January 1992
Appointed Date: 22 January 1992

Persons With Significant Control

Mr Roger Barrington Toms
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHELFORD INVESTMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
20 Sep 2016
Total exemption full accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
11 Sep 2015
Total exemption full accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 54 more events
30 Nov 1992
Accounting reference date extended from 31/01 to 31/03
05 Jun 1992
Director resigned;new director appointed
05 Jun 1992
Secretary resigned;new secretary appointed
03 Mar 1992
Registered office changed on 03/03/92 from: ground floor 334 whitchurch road heath cardiff CF4 3NG
27 Jan 1992
Incorporation

ASHELFORD INVESTMENTS LIMITED Charges

7 July 1994
Legal charge
Delivered: 20 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lorne chambers,st julian st,tenby,dyfed.
7 July 1994
Legal charge
Delivered: 20 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lorne house,st julian st,tenby,dyfed; t/no.wa 694085.
14 April 1993
Legal charge
Delivered: 22 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 high street tenby dyfed t/n wa 627912.

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